No Result
View All Result
Tuesday, May 26, 2026
23 °c
Tripoli
24 ° Sat
24 ° Sun
  • Advertising
  • Contact
LibyaHerald
  • Home
  • Libya
  • Business
  • Opinion
  • Magazine
  • Advertising
  • Login
  • Register
SUBSCRIBE
  • Home
  • Libya
  • Business
  • Opinion
  • Magazine
  • Advertising
  • Login
  • Register
No Result
View All Result
LibyaHerald
No Result
View All Result
Home Libya

Public Prosecutor orders provisional detention of Financial Controller of Libyan Mission in India for financial misconduct over 400, 000 euros

bySami Zaptia
September 7, 2023
Reading Time: 1 min read
A A
Attorney General orders arrests at Jumhouria bank branch for embezzlement

(Logo: Libya's Attorney General)

The Public Prosecutor orders the provisional detention of the Financial Controller of the Libyan Mission in India for violating the rules of public money management, misconduct and benefiting others in three different amounts worth approximately 400,000 euros.

The Financial Controller is accused of deliberately repeating his salary disbursement data until he was able to withdraw 186,000 euros from the amounts entrusted to him to keep, and of spending 185,000 euros without documents and invoices proving the means of their disbursement.

He is also accused of achieving illegal material benefits for others, which amounted to 25,000 euros. The Public Prosecution ordered his detention pending investigation.

 

Public Prosecutor detains three Tripoli University Hospital Finance Department officials for LD 1 million fraud (libyaherald.com)

RELATED POSTS

Tripoli Court convicts former Financial Controller at the Libyan mission in Bangladesh to fours jail for financial fraud

Two detained and others questioned in US$ 2.8 million Wahda Bank documentary credits fraud investigation

Public Prosecutor detains Libya’s Chargé d’Affaires in Argentina for financial irregularities (libyaherald.com)

Attorney General orders return of Illegal shipment of methyl bromide gas seized at port (libyaherald.com)

Tags: AG Attorney General PPO Public Prosecutors Officebribery fraud corruption embezzlementIndia

Related Posts

Ministry of Tourism and Handicrafts releases its Q1 2026 Report for the Libyan Tourism Sector
Libya

Ministry of Tourism and Handicrafts releases its Q1 2026 Report for the Libyan Tourism Sector

May 26, 2026
Economy Minister Hwej reviews his ministry’s implementation of its 2023 plan and issues several directives
Libya

Minister of Economy Abu Shiha approves 13 decisions related to foreign and joint ventures and commercial agencies

May 25, 2026
Visiting Jordanian specialists perform 18 infertility and delayed childbearing operations in Zintan Hospital
Libya

Libya signs Health MoU with Morocco on the sidelines of the 79th World Health Assembly in Geneve

May 20, 2026
GNU to take oath at Benghazi HoR session and budget to be approved at Tripoli session: GNU
Libya

Libya emphasises it is not destination for irregular migration, cannot become migrant resettlement zone: Rome Quadripartite Cooperation Committee

May 20, 2026
Fifth Libyan-German Economic Forum kicks off in Tripoli
Business

Fifth Libyan-German Economic Forum kicks off in Tripoli

May 19, 2026
Visiting Jordanian specialists perform 18 infertility and delayed childbearing operations in Zintan Hospital
Libya

First phase of the Health Ministry’s Central Emergency Response Room activated

May 18, 2026
Next Post
Unprecedented increase in ships docking at Benghazi port during August

Unprecedented increase in ships docking at Benghazi port during August

Businesses object to some ‘‘arbitrary decisions’’ by the Economy Ministry – demand they be consulted

Businesses object to some ‘‘arbitrary decisions’’ by the Economy Ministry – demand they be consulted

Top Stories

  • CBL receives results from meetings with international banks

    CBL to inject US$ 3 billion in May and another US$ 3.5 billion in June to meet accumulated demand and stabilise currency and commodity markets

    0 shares
    Share 0 Tweet 0
  • Libyan Railroads meets China Civil Engineering Construction Corp. – joint committees to negotiate activating signed contracts

    0 shares
    Share 0 Tweet 0
  • FX black-market has existed for years and decades, and eliminating it in a short period is impossible: CBL Governor Issa

    0 shares
    Share 0 Tweet 0
  • Malta Civil Aviation Authority’s Security Department visits Tripoli’s Mitiga airport with view to restarting flights

    0 shares
    Share 0 Tweet 0
  • Libya emphasises it is not destination for irregular migration, cannot become migrant resettlement zone: Rome Quadripartite Cooperation Committee

    0 shares
    Share 0 Tweet 0
ADVERTISEMENT
LibyaHerald

The Libya Herald first appeared on 17 February 2012 – the first anniversary of the Libyan Revolution. Since then, it has become a favourite go-to source on news about Libya, for many in Libya and around the world, regularly attracting millions of hits.

Recent News

Head of Airports Authority inaugurates first meeting tasked with testing readiness of systems and equipment at Tripoli International Airport

Ministry of Tourism and Handicrafts releases its Q1 2026 Report for the Libyan Tourism Sector

Sitemap

  • Why subscribe?
  • Terms & Conditions
  • FAQs
  • Copyright & Intellectual Property Rights
  • Subscribe now

Newsletters

    Be the first to know latest important news & events directly to your inbox.

    Sending ...

    By signing up, I agree to our TOS and Privacy Policy.

    © 2022 LibyaHerald - Powered by Sparx Solutions.

    Welcome Back!

    Login to your account below

    Forgotten Password? Sign Up

    Create New Account!

    Fill the forms below to register

    *By registering into our website, you agree to the Terms & Conditions and Privacy Policy.
    All fields are required. Log In

    Retrieve your password

    Please enter your username or email address to reset your password.

    Log In
    No Result
    View All Result
    • Login
    • Sign Up
    • Libya
    • Business
    • Advertising
    • About us
    • BusinessEye Magazine
    • Letters
    • Features
    • Why subscribe?
    • FAQs
    • Contact

    © 2022 LibyaHerald - Powered by Sparx Solutions.

    This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.